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GSM FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #420,8771,007,204 total
RUC: 1192049-1-580422
Total views
49
Avg / month
4
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
580422 Mercantil
Registration date
22/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights GSM FINANCIAL GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicio de intermediación financiera y de estructuración financiera
Legal representative
ARGELIS FRANCESCA AMEGLIO ORTEGA
RUC
1192049-1-580422
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (2)

Trade name
Address
  • Trade name GSM FINANCIAL GROUP INC.
    URB. EL CANGREJO, CALLE F, EDF. EDIFICIO DE FEDPA, APTO. PB/1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE F, EDF. EDIFICIO DE FEDPA, APTO. PB/1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GSM FINANCIAL GROUP INC.
    URB. CALLE 50, CALLE 50, EDF. P.H. TORRE GLOBAL, PISO #23, APTO. 2301, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CALLE 50, EDF. P.H. TORRE GLOBAL, PISO #23, APTO. 2301, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GSM FINANCIAL GROUP INC. (5)

Name
Role
Links
View
  • Name HERNANDO ANTONIO CHIARI Subscriber 82
    Role: Subscriber
    Links: 82
  • Name ARGELIS FRANCESCA AMEGLIO ORTEGA Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ARGELIS FRANCESCA AMEGLIO ORTEGA Director 76
    Role: Director
    Links: 76
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Director 491
    Role: Director
    Links: 491
  • Name HERNANDO ANTONIO CHIARI Director 82
    Role: Director
    Links: 82
  • Name ARGELIS FRANCESCA AMEGLIO ORTEGA President 76
    Role: President
    Links: 76
  • Name HERNANDO ANTONIO CHIARI Treasurer 82
    Role: Treasurer
    Links: 82
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Secretary 491
    Role: Secretary
    Links: 491
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GSM FINANCIAL GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence GSM FINANCIAL GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About GSM FINANCIAL GROUP INC.: Summary of GSM FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2007. Estimated traffic: 49 total visits (peak 7). Position: #420,877 of 1,007,204. See representatives, branches, documents and filings.